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Matters on Stocks

Stock Information

Stocks issued (Face value per share: KRW 5,000)
(As of December 31, 2015, Unit: Stocks/ KRW millions)

Stock Information
Stock type No. of stocks issued Total face value Remarks
Common stock 21,270,888 106,354 -
Preferred stock 5,396,759 26,984 -
Total 26,667,647 133,338 -

Treasury stock status (As of the end of the most recently closed term)
(As of December 31, 2015, Unit: No. of stocks)

Treasury stock status
Stock type No. of stocks Comparison
Common stock 5,977,528 -
Preferred stock 673,054 -
Total 6,650,582

Exercising voting rights at the periodical General Meeting of Shareholders

Exercising voting rights at the periodical General Meeting of Shareholders
2014 2015 2016
Date of meeting 2014-03-28 2015-03-27 2016-03-25
Total No. of stocks issued 26,278,830 26,667,647 26,667,647
No. of stocks with voting right 16,211,860 15,869,790 15,293,360
No. of shareholders attending 96 85 98
No. of stocks attending 13,105,162 12,735,686 11,214,737
Attendance rate 80.84% 80.25% 73.33%

Voting rights exercised

(Unit: No. of shares)

2016 Voting rights exercised
Year Agenda item Content The number of people present in terms of shares of stock Remarks
2016 No. 1 Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 79th 11,214,737 Approval of the item originally submitted
No. 2 Partial amendment to the Articles of Incorporation 11,214,737 Approval of the item originally submitted
No. 3 Election of external directors 11,214,737 Approval of the item originally submitted
No. 4 Election of the members of the Audit Committee 11,214,737 Approval of the item originally submitted
No. 5 Approval of the ceiling on directors’ remuneration 11,214,737 Approval of the item originally submitted

Shareholders

Shareholders Major Shareholders and Specially-related People 43%, Tresury Stock 25%, Other Investors 33% Dec 31, 2015

Adoption of cumulative and non-cumulative voting

Adoption of cumulative and non-cumulative voting
Voting type Status Date of adoption Remarks
Non-cumulative voting Adopted 2006-03-17 -
Cumulative voting Not adopted -